Corporate Compliance

About

Provided by Dentons

Dentons' Corporate Compliance team, led by Nieves Briz with support from Counsel Natalia Ontiveros, provides strategic guidance to businesses navigating complex regulatory environments. We help clients implement effective compliance programs, mitigate risks, and align with international legal frameworks.

Our Key Areas of Expertise:

• Regulatory Compliance & Risk Management: Designing and enhancing compliance frameworks tailored to industry-specific regulations.
• Anti-Corruption & Anti-Bribery: Advising on FCPA, UK Bribery Act, and global anti-corruption laws.
• Corporate Governance & Ethics: Establishing governance structures, internal policies, and ethics training.
• Data Protection & Privacy Compliance: Ensuring GDPR compliance, cybersecurity, and data governance strategies.
• Internal Investigations & Whistleblower Protection: Conducting internal audits and providing crisis management support.
• Sanctions & Trade Compliance: Navigating economic sanctions, trade controls, and cross-border regulations.
• ESG & Sustainability Compliance: Assisting with ESG strategies, sustainability reporting, and regulatory adherence.

With a global reach, our team collaborates across jurisdictions to provide seamless compliance solutions. We combine legal expertise with a proactive approach, ensuring businesses maintain integrity while mitigating compliance risks. Dentons is a trusted partner in corporate compliance, delivering innovative and practical solutions to regulatory challenges.